This webinar will focus on reviewing recent OFAC and EAR enforcement actions with a focus on the sorts of conduct U.S. regulators are focused on and how compliance officials can learn to identify and mitigate similar risks. The main points of emphasis will be on identifying and reducing diversion risks for U.S. exporters, identifying SDN risks posed to world-wide businesses, supply chain risks for any U.S. importer, the especial export contro...

Want to be brought current on developments in export controls over the past six months in only 90 minutes? ECTI’s got you covered. The last few months have been disruptive for all of us. But that hasn’t stopped federal agencies from implementing an array of new and amended rules. Now’s a good time to take a breath and catch up on changes to the Export Administration Regulations and the International Traffic in Arms Regulation...

Webinar topics will include: An update on when, what, and how to file in the Automated Export System Cover the latest, final rule from BIS effective June 29, 2020 This webinar will take a straightforward approach by walking through a manual AES filing and guiding participants step by step through all the standard filing requirements. By using this method, attendees will benefit by better understanding a wide set of details ranging from filing...

Risk Based Self-Assessment as a Critical Element to Measure Risk, Performance, and Improvement “A hands-on approach to implementing and leveraging a risk assessment to increase compliance program effectiveness and lean performance.” A proactive, systematic risk assessment is an essential first step to developing and implementing an effective compliance program. Performance culture, sound economics, and regulator expectations all re...

It’s Not New, and It’s Still Not Easy: Mastering the ITAR and EAR Definition Accurately applying the definition “specially designed” is no longer a new challenge, but it still remains a critical element in correctly determining how the US Munitions List (USML) and Commerce Control List (CCL) control the items you export. This webinar series will use hands-on exercises and questions and answers to enhance your skill and...

There is a wealth of information on “WHY” companies must build a compliance program, but a lack of practical instruction on “HOW TO” build a solid compliance program to effectively prevent compliance lapses in today’s digital world... This webinar will present an updated paradigm and framework for modern export control compliance programs that are risk-appropriate, business integrated, and in tune with today...

As an export compliance professional there are a wide variety of ways that you might find yourself needing to work closely with, and understanding the function of, your security department. This webinar is designed to strengthen your knowledge and build bridges between your export compliance and security departments. In order to do your job effectively, you need to work together with your counterpart in security. Your missions are the same, to...

Why They Happen, How to Avoid Them, and What to Do if They Happen to You May 9, 2017 1:00-2:30 PM EDT Consent agreements are a feared, but recurring feature of the export control and enforcement landscape. The recent announcement of the ZTE consent agreement signals that the Trump Administration has not stepped away from this enforcement option and, in fact, is willing to apply it to new issue areas and regulatory regimes in order to further A...

Will the U.S. export control classification that I have for my product/technology apply in other countries with export controls? It’s an everyday question in the world of global trade compliance, and the answer usually is “there’s a 50-50 chance.” Batting 50-50 will get you in the baseball Hall of Fame, classifying your items 50-50 is more likely to get you in the export compliance Hall of Shame. Especially in jurisdict...